Case File
efta-efta01580994DOJ Data Set 10CorrespondenceEFTA Document EFTA01580994
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580994
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller A
October 5, 2011
Re:
JP Morgan
Account #
Please wire One Hundred Twenty Dollars & 93/100 ($120.93) from the above account to:
Bank name:
Umpqua Bank
220 East 101 Street
Medford, OR 97501
ABA #:
For credit to: Alliance Trucking Inc.
Account #:
Reference:
Inv # 74132
Please call Rich Kahn with the Fed Reference number.
ID: 036110053310422 DATE: 10/05,2011 20 06'00 Page 4 of 6 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060374
EFTA01580994
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3310422Phone
8687316607Wire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.